EFTA00190423

Villafana, Ann Marie C. (USAFLS)

<table border="1"><tr><td>From:</td><td>Richards, Jason R.(FBI)&lt;Jason.Richards2@ic.fbi.gov&gt;</td></tr><tr><td>Sent:</td><td>Tuesday, May 27, 2008 6:46 PM</td></tr><tr><td>To:</td><td>Villafana, Ann Marie C.(USAFLS)</td></tr><tr><td>Cc:</td><td>Kuyrkendall, E N.(MM)(FBI)</td></tr><tr><td>Subject:</td><td>RE: Epstein</td></tr></table>

Hey Marie,

Sorry to bother you on your vacation. Apparently the DAG is inclined to allow Epstein's counsel to present further arguments. Jeff Sloman has requested Nesbitt and I to prepare, in email format, arguments to present to the DAG supporting why the case should not be stalled any further. Sloman mentioned statute of limitation issues. I don't know what the specific statute of limitations are (if there are any) for the various counts. Seems like the statute of limitations was for the life of the victim but I'm not certain. Other points that can be made include the private investigators continuing to contact the victims and the relocation of our victims to various parts of the country. Do you have any suggestions as to what would be our best course of persuasion? Thanks and happy travels.

Jason

<table border="1"><tr><td>From: Villafana, Ann Marie C. (USAFLS) [Ann.Marie.C.Villafana@usdoj.gov]</td></tr><tr><td>Sent: Tuesday, May 27, 2008 2:54 PM</td></tr><tr><td>To: Sloman, Jeff (USAFLS); Senior, Robert (USAFLS)</td></tr><tr><td>Cc: Atkinson, Karen (USAFLS)</td></tr><tr><td>Subject: Epstein</td></tr></table>

Hi jeff. Karen sent me an email about epstein wanting to do less time. I hope that his request will be denied. The original deal was supposed to be 2 years so he has already gotten a big break. Plus we have identified more victims since we agreed to the 18 months. Please keep me posted. Thanks.

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